June 25, 2018

USA v. Pinto-Thomaz et al

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Case Number:

1:18-mj-05432

Court:

New York Southern

Nature of Suit:

Firms

View recent docket activity


Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.


Coverage

  1. October 11, 2019

    Rakoff Hammers Salon Owner With $500K Insider Trading Fine

    U.S. District Judge Jed S. Rakoff allowed Manhattan hairdresser Abell Oujaddou to avoid prison for insider trading Friday, citing his remorse and cooperation with prosecutors, but smacked the wealthy business owner with a $500,000 fine for a crime of "sheer greed."


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